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06-10-2021 BEC Minutes
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City (Arts &Innovation <br />BUDGET ENGAGEMENT COMMISSION <br />MINUTES <br />THURSDAY, JUNE 10, 2021 5 P.M. <br />VIRTUAL MEETING <br />TELEPHONE PUBLIC COMMENT <br />PRESENT: <br />Chair Lyell, Vice -Chair Mendez, Commissioners Mounsey, Burns, Pelzer, <br />Arballo, Scarano, Demshki, Kyles, Fine, Hart, Garcia, Sanchez Jr., and <br />White <br />ABSENT: Commissioner Gonzalez-Kester <br />STAFF PRESENT: Diana Alegria, Karri Bates, Brad Boneville, Ryan Marty, Edward <br />Enriquez, Al Zelinka, Kristi Smith, Nathan Mustafa, Ann Lovell, Brandi <br />Becker, Ruby Leann Castillo, Erin Christmas, Adolfo Cruz, Kristy Garcia, <br />Larry Gonzalez, Angel Guo, George Khalil, Vanessa Kirks, Moises Lopez, <br />Kristie Thomas, Chris Wagner, and David Welch <br />Chair Lyell convened the meeting at 5 p.m. <br />ORAL COMMUNICATIONS FROM THE AUDIENCE <br />Elizabeth Ruiz spoke regarding Parks and Neighborhoods Specialists Program addition. <br />Daniel Jester spoke regarding Parks and Neighborhoods Specialists Program addition. <br />CONSENT CALENDAR <br />It was moved by Commissioner Scarano and seconded by Commissioner Arballo to <br />approve the Consent Calendar as presented below affirming the actions appropriate to <br />each item. The motion carried unanimously. <br />MINUTES <br />The minutes of the meeting of May 13, 2021, were approved as presented. <br />DISCUSSION CALENDAR <br />BUDGET ENGAGEMENT COMMISSION RULES FOR TRANSACTION OF BUSINESS AND <br />CONDUCT OF MEETINGS <br />Following discussion, it was moved by Commissioner Pelzer and seconded by <br />Commissioner Fine to approve the Budget Engagement Commission rules for transaction <br />of business and conduct of meetings. The motion carried unanimously. <br />Commissioner Hart arrived during the following discussion. <br />1 <br />
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